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INVERAVANTE INVERSIONES UNIVERSALES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B15219454
Universal Entity Code6793-8409-0902-5390
Record last updated Monday, September 16, 2024 5:42:26 AM UTC
Information source Trade Register A Coruña Novoa Santos, 5

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INVERAVANTE INVERSIONES UNIVERSALES, S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 16, 2024 Sep 9, 2024 Resignation of one Representative Resignation of one Representative
Registry Sep 16, 2024 Sep 9, 2024 Three appointments: a person and 2 women Three appointments: a person and 2 women
Registry Sep 5, 2024 Aug 28, 2024 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 5, 2024 Aug 28, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 5, 2024 Aug 28, 2024 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Aug 28, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 29, 2024 Annual Accounts filing (2023 consolidated) Annual Accounts filing (2023 consolidated)
Registry Jul 16, 2024 Jul 8, 2024 Resignation of 2 people: one Vice President (a man) and one President (a woman) Resignation of 2 people: one Vice President (a man) and one President (a woman)
Registry Jul 16, 2024 Jul 8, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 12, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 28, 2022 Nov 17, 2022 Appointment of a person as Accounting Auditor 2 and Auditor Appointment of a person as Accounting Auditor 2 and Auditor
Financials Sep 14, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 10, 2022 Aug 2, 2022 Resignation of 2 people: one Vice President (a woman) and one President (a man) Resignation of 2 people: one Vice President (a woman) and one President (a man)
Registry Aug 10, 2022 Aug 2, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Mar 30, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Registry Dec 23, 2021 Dec 15, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2021 Dec 15, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 16, 2021 Aug 6, 2021 Reelection Reelection
Financials Aug 13, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Apr 27, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 9, 2021 Feb 2, 2021 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Aug 17, 2020 Aug 10, 2020 Reelection Reelection
Registry Jul 22, 2020 Jul 14, 2020 Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jul 22, 2020 Jul 14, 2020 Resignation of one Representative (a man) and one Joint And Several Representative (a man) Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry Jul 22, 2020 Jul 14, 2020 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jul 22, 2020 Jul 14, 2020 Reelection Reelection
Registry Jul 22, 2020 Jul 14, 2020 Statutory changes Statutory changes
Registry Jul 22, 2020 Jul 14, 2020 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Oct 17, 2019 Oct 10, 2019 Reelection Reelection
Financials Aug 5, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 26, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials May 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 30, 2019 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials May 30, 2019 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 11, 2018 Oct 4, 2018 Reelection Reelection
Financials Aug 2, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 10, 2017 Sep 29, 2017 Reelection Reelection
Financials Aug 22, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Jul 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 3, 2016 Sep 20, 2016 Reelection Reelection
Financials Aug 9, 2016 Annual Accounts filing (2015 consolidated) Annual Accounts filing (2015 consolidated)
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 2, 2015 Oct 23, 2015 Statutory changes Statutory changes
Registry Nov 2, 2015 Oct 23, 2015 Other items Other items
Registry Nov 2, 2015 Oct 23, 2015 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 21, 2015 Oct 15, 2015 Reelection Reelection
Financials Jul 29, 2015 Annual Accounts filing (2014 consolidated) Annual Accounts filing (2014 consolidated)
Registry Dec 19, 2014 Dec 12, 2014 Reduction of capital Reduction of capital
Registry Dec 19, 2014 Dec 12, 2014 Statutory changes Statutory changes
Registry Oct 3, 2014 Sep 26, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 10, 2014 Jul 3, 2014 Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a woman) Resignation of 2 people: one Director (a man), one Vice President (a man) and one Secretary (a woman)
Registry Jul 10, 2014 Jul 3, 2014 Seven appointments: a person, 5 men and a woman Seven appointments: a person, 5 men and a woman
Registry Jul 10, 2014 Jul 3, 2014 Reelection Reelection
Financials Jul 2, 2014 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Financials Jul 1, 2014 Annual Accounts filing (2012 consolidated) Annual Accounts filing (2012 consolidated)
Financials Jul 1, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jan 21, 2014 Jan 9, 2014 Statutory changes Statutory changes
Registry Jan 21, 2014 Jan 9, 2014 Other items Other items
Financials Jan 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2011 consolidated) Annual Accounts filing (2011 consolidated)
Financials Jan 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jan 14, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 28, 2012 Dec 21, 2012 Appointment of a person as Auditor and Accounting Auditor 2 Appointment of a person as Auditor and Accounting Auditor 2
Registry Dec 13, 2011 Nov 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 13, 2011 Filing Of Financial Statement 9774... Filing Of Financial Statement 9774...
Registry Dec 13, 2011 Nov 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry Jun 16, 2011 Jun 8, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 16, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Consolidated Financial Statement Consolidated Financial Statement
Registry May 11, 2011 Apr 1, 2011 Consolidated Financial Statement 1470... Consolidated Financial Statement 1470...
Registry May 11, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2011 Apr 1, 2011 Filing Of Financial Statement 1471... Filing Of Financial Statement 1471...

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